Lake of the Woods School Board Minutes

Lake of the Woods School ISD #390

March 28th, 2022

Board of Education Meeting @ 7:00 PM

Board Meeting Minutes

Members Present: Vice-Chair Tim Lyon, Clerk Lynnette Ellis, Treasurer Corryn Trask, Director Karla Robida, Director Boyd Johnson, Chair Robyn Sonstegard

Members Absent:

Others Present: Superintendent Jeff Nelson, High School Principal Mary Merchant, Business manager Crystal Landin, Administrative Assistant Harley Poppitz, Groundskeeper Seth Putz.

1. Call to Order by Chair Lyon at 7:00 PM.

2. Pledge of Allegiance

3. Motion by Johnson second by Sonstegard to approve the agenda with the addition of
a. Approval of resignation by Cynthia Hanson Early Childhood Special Education Teacher. motion passes.

4. Motion by Ellis second by Sonstegard to approve the consent agenda as presented.
a. Approval of Minutes
b. Approval of Invoices, Statements and Bank Reconciliation
c. Approval of Personnel-Resignations, Retirements and Appointments
i. Resignation
1. Carrie Johnson Assistant Cook
2. Cynthia Hanson Early Childhood Special
Education Teacher
ii. Appointments
1. Alexendria Flores, ECSE Teacher

motion passes.

5. Board Presenters - NONE

6. Written Communications - NONE

7. Old Business
a. Motion by Johnson second by Sonstegard to approve the building schedule for Sundays. motion passes.

8. New Business
a. Motion by Ellis second by Johnson to approve the Revised FY 22 Budget. motion passes
b. Motion by Johnson second by Ellis to approve the quote for Door Access System.

motion passes.
c. Motion by Sonstegard second by Johnson to approve and adopt policy 503 Student Attendance. motion passes.
d. Motion by Johnson second by Trask to approve the second reading of policy 425 Staff Development.

motion passes.
a. Motion by Sonstegard second by Johnson to adopt Resolution 2021/2022-013 accepting a donation of $100 from American Legion for the backpack program. motion passes

9. Other Business

10. Adjourn by Chair Lyon at 7:09 PM.

Date 4/25/22

Board Chair, Tim Lyon

Clerk, Karla Robida Date

Publish May 4, 2022